Banking and finance law
Voropaev & Partners Law Firm provides a wide range of services in the field of Ukrainian and international banking legislationContact us
- Advising on the creation of a Ukrainian bank and the formation of internal legal expertise; registration of banks and representative offices of foreign banks in Ukraine;
- Assistance in obtaining licenses from regulatory authorities for newly established banks or extending the licenses of existing banks;
- Advice and assistance in resolving issues related to banking financial monitoring and compliance;
- Advising on various issues of increasing capital by attracting subordinated loans from residents and non-residents of Ukraine, as well as obtaining NBU permissions to conclude subordinated loan agreements;
- Regulatory issues of financial institutions;
- Lending and project finance;
- Full legal support for the activities of financial institutions
We offer a comprehensive solution to problems and expand the range of services provided in accordance with the requirements of the client
The experience gained by us over the entire period of work allows us to offer our clients high quality legal services.
We are experts in various areas of law in one company and provide an integrated approach to solving client problems
Building long-term relationships based on the principles of an individual approach to each client
Litigation (civil, criminal, administrative, labor, tax, land disputes), claims and lawsuits, development and legal analysis of mechanisms for implementing business solutions, internal policies of companies, legal expertise of business operations, development of draft laws.
Voropaev Yury Nikolaevich has been a director at Voropaev & Partners Law Firm since 2005.
Since 1979, he served in the Office of the Security Service of Ukraine in the Donetsk region as an investigator and lawyer. Since 1996 – Head of the Legal Department of the First Ukrainian International Bank, Donetsk. Since 2003 — Head of the Legal Department of CJSC SCM.
People’s Deputy of four convocations from 2006 to 2019. Honored Lawyer of Ukraine.
Currency, banking, tax, customs, civil, economic legislation, including privatization, development of schemes and plans for business structuring.
Experience:Sergey Evgenievich Kurilko has been working at Voropaev & Partners Law Firm since its foundation in August 2005. Mr. Kurilko leads the firm’s corporate and litigation practice. Prior to joining Voropaev & Partners Law Firm, Mr. Kurilko worked as a legal adviser at CJSC SCM, in the legal department of CJSC First Ukrainian International Bank, and headed the legal department of the Donetsk Regional Directorate of JSC APB Ukraine. Mr. Kurilko’s many years of experience (22 years of legal work) allows him to provide clients with a full range of legal advice on various issues of corporate governance, transaction structuring, including tax and financial aspects, foreign investment, currency regulation, banking, etc.
Membership in bar associations: Mr. Kurylko is an attorney at the Donetsk Regional Bar Association.
In the field of foreign law: international tax planning, creation and management of trusts, development and implementation of private wealth management schemes (wealth management), offshore company management, inheritance planning, work with foreign banks, corporate law.
In the field of Ukrainian law: corporate law, civil law, banking and financial law, currency regulation, lawmaking, foreign economic relations.
At Voropaev & Partners Law Firm, Anna Nechay provides legal support and advice to clients on the development and implementation of private wealth management schemes, including the creation and management of trusts, companies in foreign jurisdictions, provides services for the direct management of foreign companies of clients, ensures effective communication with foreign banks (opening and managing accounts in foreign banks, including private banking) and service providers abroad. Anna is also actively involved in the development and subsequent discussion with representatives of state bodies of Ukraine of draft legislative acts of Ukraine in the field of corporate law, securities, currency regulation and banking and financial law.
Membership in professional associations
Since 2006, Anna Nechay has been a lawyer at the Kyiv City Bar Association of Ukraine and since 2015 a member of the Association of Trusts and Estates Specialists (STEP)
Judicial practice (civil, criminal, economic, administrative, family, inheritance, land, labor, tax disputes).
Development and legal analysis of mechanisms for the implementation of business solutions, internal policies of companies, organization of personnel work, development of evaluation systems and awards.
Legal expertise of business transactions.
Legal support of construction and design works.
23 years of experience in legal practice Volkova T.V. allows legal entities and individuals to provide a wide range of legal services related to protecting the interests of clients in criminal proceedings and at the stage of pre-trial investigation, representing interests in courts of all jurisdictions and providing legal advice on issues arising from contractual and obligation legal relations of civil and economic law, administrative , labor, housing, tax, family, land, inheritance law.
As a specialist in family law, Tatiana Volkova offers marriage contract execution services; advising on the protection of property, planning the inheritance of family property, assistance in drafting wills and agreements on the division of joint property of a married couple; property management of minor children; support for divorce, division of joint property in court, recovery of alimony and determination of the place of residence of the child; minimizing the risks of living together without registering a marriage, and on other issues that arise from family legal relations.
Tatyana Volkova also specializes in migration law issues, her competence includes legalization of stay of foreigners in Ukraine, citizens of Ukraine abroad, assistance in obtaining work permits, temporary or permanent residence permits, advising on migration legislation.
Membership in bar associations:NAAU, Donetsk Region Bar Council
Providing legal support, consulting in the field of economic, civil, family, labor, tax, banking, corporate legislation.
Legal support and protection of clients in relations with state, regulatory authorities on taxation, construction, banking operations; with banks, other financial institutions in relation to lending, holding funds, carrying out transactions with securities and conducting other financial transactions.
Representation of clients in the judicial authorities of Ukraine by specialization.
Since October 2010, he has been providing legal services to individuals and legal entities in his specialization: representing clients in the judiciary, in relations with banking and other financial institutions on opening accounts, incl. in securities, financial monitoring, lending, purchase and sale of securities and others; with government agencies, including on taxation, construction, banking operations; provides full legal support for clients regarding the acquisition of ownership or for rent / lease or alienation of movable and immovable property; provides legal advice in his area of specialization.
Many years of legal experience in the banking sector of Grushkovskaya Oksana allows us to provide legal entities and individuals with a wide range of legal services related to protecting the interests of clients in relations with financial institutions by concluding agreements on parity terms and in the process of their implementation.
Legal support in the process of inheritance of property, registration of ownership of heirs, payment of taxes for the inheritance received and filing tax returns on property status and income.
As a specialist in corporate law, he offers advice and legal assistance on the registration and activities of legal entities on the issues of alienation / inheritance of shares, shares in the authorized capital of companies, the procedure for forced redemption of shares (squeeze-out), and other issues arising from corporate legal relations.
Membership in bar associations: NAAU, Kyiv Region Bar Council.
Legal services for organizing the administration of assets, including those…
Development, planning, structuring and subsequent implementation of schemes and mechanisms,…
Comprehensive business support
Legal support of the client’s business activities, incl. current (everyday)…
Representation in courts
Corporate disputes between shareholders or shareholders and the company, including…
Business and contract law
Comprehensive consulting in the field of commercial activities in various…
Drafting employment agreements and contracts, non-disclosure agreements, service agreements; Consultations…